HBI FRANCE HOLDCO ApS
CVR 28902476 · Private limited company (ApS) · Dissolved after voluntary liquidation
HBI FRANCE HOLDCO ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -3.5m and a net result of DKK -3.1m.
Company details
- CVR number
- 28902476
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nectar Asset Management ApS, Ewaldsgade 7
2200 København N - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.2m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -98,878.7% |
| Current ratio | 1% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -16k | DKK -14k |
| Net profit | DKK -3.1m | DKK 2.0m |
| Equity | DKK -3.5m | DKK -453k |
| Total assets | DKK 3,585 | DKK 5,439 |
| Cash | DKK 3,585 | – |
| Short-term debt | DKK 383k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 194 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 199 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 183 | ||
| 1 Jan 2010 – 31 Dec 2010 | 188 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 194 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 29 Jul 2005 – 31 Dec 2005 | 180 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Tomas Mikael Lulla | ||
| Board | Ana Greta Mengs y Jacobsen | ||
| Board | Pernille Ohlsen | ||
| Board | Peter Back | ||
| Board | Jack Edward Colbourne | ||
| Board | Taco Tammo Johannes de Groot | ||
| Board | Søren Søgaard | ||
| Board | Marc Chaidan Hansen | ||
| Board | Niels Helmer | ||
| Board | Per Gunnar Isaksson | ||
| Board | Tomas Mikael Lulla | ||
| Board | Tommas Jakobsen | ||
| Board | Per Gunnar Isaksson | ||
| Board | Charles Sherratt-Davies | ||
| Owner (100%) | BGP Holdings Europe S.ár.l | ||
| Owner (100%) | HBI S.á.r.l. | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Halverton Babcock Industrial S.a.r.l |
The CEOs' other companies
Tomas Mikael Lulla – 30 other companies
- CPH Business Park ApS Fusioneret
- EHI FUND DENMARK ApS Active
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- GRP 1K ApS Opløst
- HBI FRANCE PROPCO ApS Opløst
- HBI GENAS ApS Opløst
- MGM 1A ApS Fusioneret
- MGM 1B ApS Fusioneret
- MGM 1C ApS Fusioneret
- MGM 1D ApS Fusioneret
- MGM 1E ApS Fusioneret
- MGM 1F ApS Fusioneret
- MGM 1G ApS Fusioneret
- MGM 1H ApS Opløst
- Pontus Ejendomme ApS Opløst
- Rent Estate Bolig ApS Active
Address history (5 moves)
| c/o Nectar Asset Management ApS, Ewaldsgade 7, 2200 København N | |
| c/o Nectar Asset Management ApS, Regnbuepladsen 5, 4., 1550 København V | |
| c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1., 2900 Hellerup | |
| c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S | |
| c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V | |
| c/o AMICORP DENMARK A/S, Dampfærgevej 3, 2., 2100 København Ø |
Other companies at the same address
- AM PFINGSTANGER 3-7, ELDAGSEN ApS Bankrupt
- ApS KIELER CHAUSSEE KOMPLEMENTAR Bankrupt
- EJENDOMSSELSKABET LANGE STRASSE, NIENBURG ApS Bankrupt
- K/S KIELER CHAUSSEE Bankrupt
- KBD Drift ApS Bankrupt
- KOMPL.SEL. ODENSE RUGÅRDSVEJ ApS Bankrupt
- ApS ABERDEEN KOMPLEMENTAR Opløst
- ApS AMESBURY KOMPLEMENTAR Opløst
- ApS BEVERLEY KOMPLEMENTAR Opløst
- ApS BOLDMERE ROAD KOMPLEMENTAR Opløst
- ApS BRISTOL KOMPLEMENTAR Opløst
- ApS BURGWEDEL KOMPLEMENTAR Opløst
- ApS CASTLE STREET KOMPLEMENTAR Opløst
- ApS EDEMISSEN KOMPLEMENTAR Opløst
- ApS ELM ROAD KOMPLEMENTAR Opløst
- ApS EXETER KOMPLEMENTAR Opløst
- ApS KENT HIGH STREET KOMPLEMENTAR Opløst
- ApS KOMPLEMENTARSELSKABET KARLSKRONA BUTIKSPARK, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET STENUNGSUND/KRISTIANSTAD, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET VÄXJÖ BUTIKSPARK II, SVERIGE Opløst
- ApS KØLN KOMPLEMENTAR Opløst
- ApS LANDAU KOMPLEMENTAR Opløst
- ApS MAINZ KOMPLEMENTAR Opløst
- ApS MEIERKAMP KOMPLEMENTAR Opløst
- ApS MIDSOMER NORTON KOMPLEMENTAR Opløst
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HBI FRANCE HOLDCO ApS
Has HBI FRANCE HOLDCO ApS gone bankrupt?
No, HBI FRANCE HOLDCO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HBI FRANCE HOLDCO ApS?
HBI FRANCE HOLDCO ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was HBI FRANCE HOLDCO ApS founded?
HBI FRANCE HOLDCO ApS was founded on 29 July 2005.
What is the equity of HBI FRANCE HOLDCO ApS?
Equity was DKK -3.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.